- Sources fused
- 1
- Ownership hops held
- 43
An absent edge means not yet observed — never does not exist.
ALPHA TOURS LIMITED
ALPHA TOURS LIMITED — Maltese company (icij:icijol-55033268). Offshore exposure upstream, UBO chain traced 43 hops, 2 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- ALPHA TOURS LIMITED
- MERCURY P.L.C.· shareholder of
- ELEMEL LIMITED· shareholder of
None in current sources.
43-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on ALPHA TOURS LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
sanctions exposure · UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €149.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain29 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
5 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ANTHONY R BORGAlso holds roles at 40 other companies
- THE HOME CENTRE LTDdirector of
- TESBORG LTDdirector of
- SEEMORE HOLIDAYS LTDdirector of
- ELEMEL LIMITEDAlso holds roles at 5 other companies
- EDRICHTON GROUP LTDshareholder of
- EDRICHTON HOLIDAYS LIMITEDshareholder of
- BLUE SEA MALTA LIMITEDshareholder of
- LOUIS TABONEAlso holds roles at 49 other companies
- LEISURE TOURISTS SERVICES LIMITEDdirector of
- LEISURE TOURISTS SERVICES LIMITEDlegal representative of
- GOZO HOTELS SERVICES LTDdirector of
- MERCURY P.L.C.Also holds roles at 10 other companies
- AQUASUN SERVICES LTD.shareholder of
- EDRICHTON GROUP LTDshareholder of
- ST. GEORGE'S PARK CO. LTD.shareholder of
- NORBERT TABONEAlso holds roles at 20 other companies
- AQUASUN SERVICES LTD.secretary of
- EDRICHTON GROUP LTDsecretary of
- PALACE GATE LIMITEDsecretary of
5 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns ALPHA TOURS LIMITED?
- What is ALPHA TOURS LIMITED's risk level?
- Where does ALPHA TOURS LIMITED appear across sources?